Director Change

International Public Partnerships

11 September 2026

 

This announcement contains inside information for the purposes of Article 7 of the UK Market Abuse Regulation. Upon publication, this inside information is in the public domain.

11 September 2026

International Public Partnerships Limited

Director Change

International Public Partnerships Limited ('INPP', or the 'Company') announces that Stephanie Coxon has resigned as Independent Non-Executive Director of the Company, and the INPP Board (the 'Board') has initiated an external recruitment process for Stephanie's permanent replacement.

Stephanie informed the Board that differences of view on certain matters unrelated to the Audit Committee's business have led her to conclude that it was appropriate to step down from the Board. She has confirmed that her decision is also unrelated to the financial reporting, portfolio performance, or operational position of the Company and its portfolio, or to the Investment Adviser's conduct or performance.

Stephanie Coxon said: "INPP is an exceptional company with a high-quality portfolio of assets that continue to be well-managed, delivering 20 years of unbroken dividend growth for shareholders since listing. Having completed the preparation and publication of the reviewed 2026 interim accounts, I have decided that now is the right time to step down from the Board. I wish INPP every success."

Sarah Whitney, Chair, INPP, said: "The Company would like to thank Stephanie for her significant contributions to the Board since joining INPP as a non-executive director in 2022. Stephanie has helped oversee the Company's performance during a critical period in its history, and the Board wishes Stephanie well for the future."

Following Stephanie's resignation, which is effective immediately, Giles Adu is appointed Interim Chair of the Audit and Risk Committee. All other Board committee memberships remain unchanged.

ENDS.

Contacts:

Erica Sibree Amber Fund Management Limited	[phone]
Hugh Jonathan Deutsche Numis	[phone]
Mitch Barltrop FTI Consulting	[phone]

About International Public Partnerships:

INPP is a listed infrastructure investment company that invests in global public infrastructure projects and businesses, which meet societal and environmental needs, both now, and into the future.

INPP is a responsible, long-term investor in over 130 infrastructure projects and businesses. The portfolio consists of utility and transmission, transport, education, health, justice and digital infrastructure projects and businesses, in the UK, Europe, Australia, New Zealand and North America. INPP seeks to provide its shareholders with both a long-term yield and capital growth.

Amber Infrastructure Group ('Amber') is the Investment Adviser to INPP and, in this capacity, is responsible for investment origination, asset management and fund management of the Company.

Amber is part of Boyd Watterson Global Asset Management Group LLC, a global diversified infrastructure, real estate and fixed income business with over $39 billion in assets under management and over 300 employees with offices in eight US cities and presence in eleven countries.

Visit the INPP website at www.internationalpublicpartnerships.com for more information.

 

END